PROMAT UK LIMITED

Company number 01785071

Date	Type	Description	View / Download
16 Oct 2012	CH01	Director's details changed for Yves Maria Georges Van Den Kerkhof on 16 October 2012	(2 pages)
16 Oct 2012	CH01	Director's details changed for Kenneth Charles Sharp on 16 October 2012	(2 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Neil Geoffrey Stopford on 16 October 2012	(1 page)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
21 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(8 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
17 Jun 2011	AP01	Appointment of Mr Paul Pieter Maria Van Oyen as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Axel Vom Scheidt as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(8 pages)
22 Oct 2010	CH01	Director's details changed for Erik Frans Angele Johan M Spillemaeckers on 1 October 2010	(2 pages)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
17 Nov 2009	AUD	Auditor's resignation	(2 pages)
09 Nov 2009	AUD	Auditor's resignation	(1 page)
16 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(7 pages)
15 Oct 2009	CH01	Director's details changed for Axel Vom Scheidt on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Kenneth Charles Sharp on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John David Oswald Stevenson on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Yves Maria Georges Van Den Kerkhof on 15 October 2009	(2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
05 Feb 2009	363a	Return made up to 09/10/08; full list of members	(5 pages)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
14 Jul 2008	288a	Director appointed kenneth charles sharp	(3 pages)
10 Jun 2008	288a	Director appointed yves maria georges van den kerkhof	(2 pages)
29 May 2008	288b	Appointment terminated director kenneth sharp	(1 page)
29 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)

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